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Page 649 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
02/08/2023unauthorised entities
  • KENURE ICAV
  • WWW.KENURE-ICAV.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
07/04/2020unauthorised entities
  • KEPERCOIN
  • HTTPS://KEPERCOIN.COM/
A warning PDF of date 07/04/2020 (new window) FMA (AUSTRIA) 
12/12/2012unauthorised entities
  • KESSLER AND PARTNERS
  • WWW.KESSLERANDPARTNERS.COM
A warning PDF of date 12/12/2012 (new window) FSA (REINO UNIDO) 
14/08/2019unauthorised entities
  • KEY MARKETS LTD
  • HTTPS://KEY-MARKETS.NET/
  • HTTPS://KEY-MARKETS.COM/
A warning PDF of date 14/08/2019 (new window) FMA (AUSTRIA) 
10/10/2019Other alerts
  • KEY MARKETS LTD
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
11/12/2019unauthorised entities
  • KEYCROFT INVESTMENTS (CLON)
  • HTTP://WWW.KEYCROFTINVESTMENTS.COM/
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
07/06/2017unauthorised entities
  • KEYDS LYDYA LTD / KEYDS SCOTLAND LP
  • WWW.PIPS-FX.COM
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
04/10/2023unauthorised entities
  • KEYSREIM
  • HTTPS://KEYSREIM.IO
  • HTTPS://CLIENT.KEYSREIM.IO
  • HTTPS://WEBTRADER.KEYSREIM.IO
A warning PDF of date 04/10/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
07/01/2015unauthorised entities
  • KEYSTONE CORPORATE GROUP
  • WWW.KEYSTONECORPORATEGRP.COM
A warning PDF of date 07/01/2015 (new window) FCA (REINO UNIDO) 
11/01/2023unauthorised entities
  • KEYSTONE CRYPTO
  • HTTPS://KEYSTONECRYPTO.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.